Astaldi S.p.A. announces that on 1 March 2017, a change in the Company’s voting took place as an effect of the accrual of the increased voting rights pursuant to art. 127-quinquies of the consolidated finance act – TUF.
This announcement is made pursuant to art. 85-bis of the Issuers’ Regulations adopted by CONSOB with decision no. 11971 of 14 May 1999, as well as art. 2.6.2. of the Regulations and art. IA 2.3.4 of the Instructions to the Regulation of the Markets organised and managed by Borsa Italiana S.p.A.
In the specific case, the following is pointed out:
- Astaldi S.p.A.’s share capital equals EUR 196,849,800.00 and consists of 98,424,900 shares with a nominal amount of EUR 2.00 per share;
- on 1 March 2017, the right to the increase accrued for 51,827,967 shares (two voting rights per share) out of a total of 98,424,900 shares, which brought about a change in total voting rights from 98,424,900 to 150,252,867;
- pursuant to subsection 8 of art. 127-quinquies of the consolidated finance act – TUF, the increase of the voting rights is calculated towards the determination of the quorums for the Shareholders’ Meeting to meet and pass decisions.
It is also announced that the 4,136,000 shares are registered in the list of increased voting rights; said increase is currently being vested.
|
|
New situation |
Previous situation |
||
|
|
No. of shares |
No. of voting rights |
No. of shares |
No. of voting rights |
|
Ordinary shares |
46,596,933 |
46,596,933 |
98,424,900 |
98,424,900 |
|
Ordinary shares with increased voting rights |
51,827,967 |
103,655,934 |
- |
- |
|
Total |
98,424,900 |
150,252,867 |
98,424,900 |
98,424,900 |
...
Learn more
